Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, December 16, 2004 (2 decades ago) |
Company Number | 93628 |
Universal Entity Code | 5128-7643-4086-2246 |
Record last updated | Monday, August 18, 2014 7:43:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 27, 2009 | Aug 18, 2009 | Letter of substitution | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Substituted return of particulars of directors | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Notice of change of situation of registered office | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Notice of change of situation of registered office | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 8, 2006 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Return of allotments | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Voluntary return of members | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Memorandum of association | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Articles of association | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Declaration of compliance | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Notice of situation of registered office | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Statement of nominal share capital | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Duplicate of certificate of incorporation |